DHG Bidco LTD
Company 12349117 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Graham Ewart Director · appointed 2019
- Gerard Joseph Boyle Director · appointed 2019
- Andrew Richard Hollyhead Director · appointed 2026
- Jemima Emily Cameron Keenlyside Director · appointed 2025
Directors past 6 years
- Graham Ewart Director · appointed 2019
- Gerard Joseph Boyle Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Graham Ewart Director · appointed 2019
- Gerard Joseph Boyle Director · appointed 2019
- Andrew Richard Hollyhead Director · appointed 2026
- Jemima Emily Cameron Keenlyside Director · appointed 2025
Left in the last 12 months
- Richard Robert Salmond Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Talley (Asia) Limited 3 shared directors
- Talley Group Limited 3 shared directors
- The Kirton Healthcare Group Limited 3 shared directors
- SU-MED International (UK) Limited 3 shared directors
- Tradmalt (Plastics) Limited 3 shared directors
- The Sylvan Corporation Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12349117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2019 |
| Address | 6-10 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Denis Ribon ceased 2026-01-30
significant influence · notified 2019-12-04 - DC UK Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Direct Healthcare Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06 - Qbitus Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-28 - Direct Healthcare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-28 - Handicare Patient Handling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-04 - C&J Evans Group Holdings 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Benmor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - SU-MED International (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11
Officers (8)
- Andrew Richard Hollyhead Director · appointed 2026
- Jemima Emily Cameron Keenlyside Director · appointed 2025
- Graham Ewart Director · appointed 2019
- Gerard Joseph Boyle Director · appointed 2019
Show 4 former officers
- Richard Robert Salmond Director · appointed 2023 · resigned 2025
- Robert Benjamin Nathaniel Brodie Director · appointed 2019 · resigned 2021
- Peter Florian Demleitner Director · appointed 2019 · resigned 2019
- Antoine Claude Marie Faguer Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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